June 2020
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Virtual Meeting - June 17, 2020, 10 a.m. to noon
Dial In:
Call-in option: (646) 876-9923
Meeting ID: 911 7886 3101
Video:
https://morenet.zoom.us/j/91178863101
One Touch Dial:
6468769923,,91178863101#
To download the board book in its entirety, click here.
GENERAL BUSINESS
Action
- Call to order
- Roll Call of Members and Determination of Quorum
- Review and Approve Agenda
- Review and Approve Consent Agenda
Information
- None
COMMISSIONER'S REPORT
Action
- None
Information
- COVID-19 Update (Tab 2)
- FAFSA Frenzy Volunteer Recognition (Tab 3)
- 2020 Department Placemat Update (Tab 4)
PRESIDENTIAL ADVISORY COMMITTEE
Action
Information
ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE
Action
- None
Information
- Minutes of the March 3, 2020, Academic Affairs and Workforce Needs Committee Meeting (Tab 8)*
- Equity Update: MoEASE and Equity Summit (Tab 9)
- Comprehensive Review Update (Tab 10)
- Modern Student Engagement Strategy Update (Tab 11)
- Committee on Transfer and Articulation Conference Update (Tab 12)
- Academic Program Actions Approved through Routine and Staff Review (Tab 13)*
- Proprietary School Certification Actions and Reviews (Tab 14)*
BUDGET AND FINANCIAL AID COMMITTEE
Action
- None
Information
- Minutes of the March 3, 2020, Budget and Financial Aid Committee Meeting (Tab 15)*
- State Student Aid Status Report (Tab 16)*
- FY 2021 Higher Education Budget (Tab 17)
- FY 2022 Budget Request Instructions (Tab 18)
- Governor's Emergency Education Relief Funding Update (Tab 19)
STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE
Action
- None
Information
- Minutes of the March 3, 2020, Strategic Planning and External Affairs Committee Meeting (Tab 20)*
- Journey to College Book Scholarship Update (Tab 21)
AUDIT COMMITTEE
Action
- None
Information
- Minutes of the March 3, 2020, Audit Committee Meeting (Tab 22)*
- Overview of Recent Audit Reports (Tab 23)*
GENERAL BUSINESS
Action
- Adjourn Public Session of the Coordinating Board for Higher Education
Information
- Good and Welfare of the Board*
- CBHE Members by Congressional District (Tab 24)*
- CBHE Committee Roster (Tab 25)*
- CBHE Statutory Functions (Tab 26)*
- CBHE Bylaws (Tab 27)*
- Presidential Advisory Committee Roster*
*Items marked with an asterisk will not be subject to a verbal report unless a report is requested.